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UPLINK PROPERTIES LIMITED

Company number 06415248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
18 Dec 2017 AA Micro company accounts made up to 31 December 2016
15 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
26 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
22 Jun 2015 TM01 Termination of appointment of Andrew Clive Portlock as a director on 2 November 2014
22 Jun 2015 TM02 Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2014
22 Jun 2015 AP01 Appointment of Mr Jacques Tredoux as a director on 2 November 2014
22 Jun 2015 TM01 Termination of appointment of Peter James Bennison as a director on 2 November 2014
08 Jun 2015 CH01 Director's details changed for Mr Peter James Bennison on 8 June 2015
13 Mar 2015 CH01 Director's details changed for Mr Andrew Clive Portlock on 13 March 2015
13 Mar 2015 CH01 Director's details changed for Mr Peter James Bennison on 22 October 2013
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013
23 Oct 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 23 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Peter James Bennison on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Andrew Clive Portlock on 22 October 2013